Statements: Nikolai Kharitonov

Canonical ID: Q2995350 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	poi		ru_acf_bribetakers	`acf-5ca8a4d7c5950d8aff877ccce95558e3427b9f95`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35389`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3850`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q2995350`	2024-09-03
`Person:topics`	role.pep		wd_peps	`Q2995350`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35389`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0579`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-223-nikolai-kharitonov`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7036-0`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6318-nikolay-kharitonov`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vtnachelntlcn9l-n11lnfsbdba`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48111`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14524`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7036-0`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12338-haritonov-mikolaj-mihajlovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133875`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a77a88f3c379c91ef1ebee4373563a4c28128861`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q2995350`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q2995350`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-eb4703e5ea8eb1a14c80a1b81e36899223b61c40`	2024-08-14
`Person:topics`	role.pep		everypolitician	`evpo-e47ffab7-6d11-4fc6-8f3a-acc074bba886`	2021-07-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-063fa2ef00009c1b07e48c98132d42ecbc582f04`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7f4ad62358caa377e9780dc0def616fb6bf857fd`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93rz`	2024-06-28

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